PRESTIGE DAILY RENTALS AND VEHICLE SOLUTIONS LIMITED

08933821
THE POINT 37 NORTH WHARF ROAD LONDON ENGLAND W2 1AF

Documents

Documents
Date Category Description Pages
22 Nov 2024 officers Termination of appointment of director (Paul Bryan Suter) 1 Buy now
14 May 2024 accounts Annual Accounts 6 Buy now
14 May 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/23 57 Buy now
14 May 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/08/23 1 Buy now
14 May 2024 other Audit exemption statement of guarantee by parent company for period ending 31/08/23 3 Buy now
11 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2023 accounts Annual Accounts 6 Buy now
12 May 2023 other Audit exemption statement of guarantee by parent company for period ending 31/08/22 3 Buy now
12 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/08/22 1 Buy now
13 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2022 accounts Annual Accounts 11 Buy now
20 May 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/21 60 Buy now
20 May 2022 other Audit exemption statement of guarantee by parent company for period ending 31/08/21 3 Buy now
20 May 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/08/21 1 Buy now
04 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 officers Appointment of secretary (Mr Qaiser Vakani) 2 Buy now
09 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jul 2021 accounts Annual Accounts 13 Buy now
28 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/20 63 Buy now
28 May 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/08/20 1 Buy now
28 May 2021 other Audit exemption statement of guarantee by parent company for period ending 31/08/20 3 Buy now
22 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2020 accounts Annual Accounts 14 Buy now
03 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/19 75 Buy now
25 Sep 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/08/19 1 Buy now
25 Sep 2020 other Audit exemption statement of guarantee by parent company for period ending 31/08/19 3 Buy now
17 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 May 2020 resolution Resolution 30 Buy now
12 May 2020 incorporation Memorandum Articles 27 Buy now
12 May 2020 resolution Resolution 3 Buy now
25 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2020 officers Appointment of director (Mr Patrick Anthony Gallagher) 2 Buy now
25 Mar 2020 officers Appointment of director (Mr Liam Griffin) 2 Buy now
25 Mar 2020 officers Appointment of director (Mr Paul Bryan Suter) 2 Buy now
23 Mar 2020 officers Termination of appointment of director (Simon Gordon) 1 Buy now
23 Mar 2020 officers Termination of appointment of director (Andrew Kenneth Boland) 1 Buy now
24 Jun 2019 accounts Annual Accounts 15 Buy now
24 Jun 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/18 77 Buy now
24 Jun 2019 other Audit exemption statement of guarantee by parent company for period ending 31/08/18 3 Buy now
24 Jun 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/08/18 1 Buy now
20 Jun 2019 miscellaneous Second filing of Confirmation Statement dated 11/03/2018 5 Buy now
25 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2018 officers Appointment of director (Mr Simon Gordon) 2 Buy now
19 Jun 2018 officers Termination of appointment of director (David George Stickland) 1 Buy now
14 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Apr 2018 accounts Annual Accounts 16 Buy now
04 Apr 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/17 80 Buy now
04 Apr 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/08/17 1 Buy now
04 Apr 2018 other Audit exemption statement of guarantee by parent company for period ending 31/08/17 3 Buy now
20 Feb 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
22 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Jan 2017 accounts Annual Accounts 18 Buy now
25 Jul 2016 auditors Auditors Resignation Company 1 Buy now
15 Jul 2016 officers Appointment of director (Mr David George Stickland) 2 Buy now
13 Jul 2016 officers Termination of appointment of secretary (Douglas Bryan Claringbold) 1 Buy now
13 Jul 2016 officers Termination of appointment of director (Darren Howard Allsop) 1 Buy now
13 Jul 2016 officers Termination of appointment of director (Douglas Bryan Claringbold) 1 Buy now
13 Jul 2016 officers Appointment of director (Mr Andrew Kenneth Boland) 2 Buy now
23 Mar 2016 annual-return Annual Return 4 Buy now
17 Nov 2015 accounts Annual Accounts 14 Buy now
03 Nov 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
27 Jul 2015 officers Termination of appointment of secretary (Andrew Hohne) 1 Buy now
27 Jul 2015 officers Appointment of secretary (Mr Douglas Bryan Claringbold) 2 Buy now
27 Jul 2015 officers Termination of appointment of director (Andrew Ross Hohne) 1 Buy now
27 Jul 2015 officers Termination of appointment of director (Dean Peter De Beer) 1 Buy now
27 Jul 2015 officers Appointment of director (Mr Darren Howard Allsop) 2 Buy now
27 Jul 2015 officers Appointment of director (Mr Douglas Bryan Claringbold) 2 Buy now
25 Mar 2015 annual-return Annual Return 4 Buy now
11 Mar 2014 incorporation Incorporation Company 36 Buy now